Luxgad Ltd WAKEFIELD


Luxgad Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Dagmar W., appointed on 03 July 2019. Director Ludwig B., appointed on 03 July 2019.
The company is classified as "dormant company" (SIC code: 99999). According to CH database there was a change of name on 2019-07-05 and their previous name was Kama Imports Ltd..
The latest confirmation statement was filed on 2023-06-29 and the due date for the next filing is 2024-07-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Luxgad Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10845041
Date of Incorporation Fri, 30th Jun 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Dagmar W.

Position: Director

Appointed: 03 July 2019

Ludwig B.

Position: Director

Appointed: 03 July 2019

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 30 June 2017

Jochen H.

Position: Director

Appointed: 30 June 2017

Resigned: 03 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Dagmar W. This PSC has 25-50% voting rights. The second one in the PSC register is Ludwig B. This PSC and has 25-50% voting rights. Then there is Jochen H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Dagmar W.

Notified on 3 July 2019
Nature of control: 25-50% voting rights

Ludwig B.

Notified on 3 July 2019
Nature of control: 25-50% voting rights

Jochen H.

Notified on 30 June 2017
Ceased on 3 July 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kama Imports July 5, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, August 2023
Free Download (2 pages)

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